Refinitiv Perspectives Risk Management

Third-Party Risk

Understanding and mitigating third-party risk in the healthcare sector

Nov 30, 2022 • Aymard J. • Christopher S.

KYC

Corruption in sport: Tackling a global scourge

Nov 21, 2022 • Che S.

KYC

Fintechs and AML: Striking the right balance

Nov 17, 2022 • Refinitiv

KYC

Unpacking the benefits of KYC managed services

Nov 14, 2022 • Holly P.

Regulation

Refinitiv’s Global Sanctions Index: Unpacking global sanctions

Nov 2, 2022 • Michael M.

Regulation

Interest rate benchmarks: what comes after EURIBOR®?

Oct 27, 2022 • Jacob R.

KYC

Customer and third-party risk quiz

Oct 17, 2022 • Refinitiv

Regulation

The five trillion-dollar legacy problem

Sep 27, 2022 • Jacob R.

Regulation

How are digital assets used to evade sanctions?

Aug 8, 2022 • Che S.

KYC

What is the real impact of identity theft?

Jul 11, 2022 • James M.

Third-Party Risk

The crucial role of due diligence in mergers and acquisitions

Jul 5, 2022 • Aymard J. • Christopher S.

Regulation

Could sanctions against Russia backfire?

Jun 20, 2022 • Edward C.

KYC

5 steps to effective fraud prevention in fintech

Jun 9, 2022 • Aravind N.

Third-Party Risk

Third-party risk: turning compliance into a competitive advantage

May 31, 2022 • Refinitiv

Deal Insights

What are the challenges impacting Japanese offshore M&A?

May 24, 2022 • David R.

Trading Insights

Corporate Treasury Data Insights: interest rate volatility and the strengthening US dollar

May 11, 2022 • Andrew H.

Integrated Risk Management

Solving challenges facing Islamic finance

May 10, 2022 • Shaima H.

Regulation

Sanctions inflation: Unpacking the full impact

May 9, 2022 • Michael M.